| Company Name | Greengenie Ltd |
|---|---|
| Director | Liam Michael Devany |
| Company Status | Active |
| Company Number | 04933059 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Previous Name | Highbury Builders Collective |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
| Section J | Information and communication |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Liam Michael Devany |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Sustainable Food Production Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18b Highbury New Park Islington London N5 2DB |
| Secretary Name | Andrew Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18b Highbury New Park London N5 2DB |
| Director Name | Mrs Anna Berent |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Borough Councillor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a Highbury New Park Islington London N5 2DB |
Contact
| Website | www.highburybuilders.co.uk |
|---|
Location
| Registered Address | 18b Highbury New Park Islington London N5 2DB |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £383 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Filing History
| 21 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 November 2019 | Notification of Liam Devany as a person with significant control on 15 October 2018 (1 page) |
| 28 November 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 22 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 January 2019 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 15 November 2017 | Notification of Liam Michael Devany as a person with significant control on 11 April 2016 (2 pages) |
| 15 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 15 November 2017 | Notification of Liam Michael Devany as a person with significant control on 11 April 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 15 October 2016 with updates (4 pages) |
| 28 October 2016 | Confirmation statement made on 15 October 2016 with updates (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 15 October 2015 no member list (3 pages) |
| 10 November 2015 | Annual return made up to 15 October 2015 no member list (3 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 November 2014 | Termination of appointment of Anna Berent as a director on 14 November 2014 (1 page) |
| 16 November 2014 | Termination of appointment of Anna Berent as a director on 14 November 2014 (1 page) |
| 9 November 2014 | Annual return made up to 15 October 2014 no member list (4 pages) |
| 9 November 2014 | Annual return made up to 15 October 2014 no member list (4 pages) |
| 18 October 2013 | Annual return made up to 15 October 2013 no member list (4 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 October 2013 | Annual return made up to 15 October 2013 no member list (4 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 October 2012 | Annual return made up to 15 October 2012 no member list (4 pages) |
| 28 October 2012 | Annual return made up to 15 October 2012 no member list (4 pages) |
| 27 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 October 2011 | Annual return made up to 15 October 2011 no member list (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 15 October 2011 no member list (4 pages) |
| 1 November 2010 | Annual return made up to 15 October 2010 no member list (4 pages) |
| 1 November 2010 | Annual return made up to 15 October 2010 no member list (4 pages) |
| 8 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Ann Berent on 21 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 15 October 2009 no member list (4 pages) |
| 22 October 2009 | Annual return made up to 15 October 2009 no member list (4 pages) |
| 22 October 2009 | Director's details changed for Mr Liam Devany on 21 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Ann Berent on 21 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr Liam Devany on 21 October 2009 (2 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 7 November 2008 | Annual return made up to 15/10/08 (2 pages) |
| 7 November 2008 | Annual return made up to 15/10/08 (2 pages) |
| 24 January 2008 | Annual return made up to 15/10/07 (4 pages) |
| 24 January 2008 | Annual return made up to 15/10/07 (4 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 13 December 2007 | Annual return made up to 31/03/07 (4 pages) |
| 13 December 2007 | Annual return made up to 31/03/07 (4 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 23 October 2006 | Annual return made up to 15/10/06 (4 pages) |
| 23 October 2006 | Annual return made up to 15/10/06 (4 pages) |
| 6 October 2005 | Annual return made up to 15/10/05 (4 pages) |
| 6 October 2005 | Annual return made up to 15/10/05 (4 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 22 October 2004 | Annual return made up to 15/10/04 (4 pages) |
| 22 October 2004 | Annual return made up to 15/10/04 (4 pages) |
| 27 August 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 27 August 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 27 February 2004 | Resolutions
|
| 27 February 2004 | Resolutions
|
| 27 February 2004 | Resolutions
|
| 27 February 2004 | Resolutions
|
| 27 February 2004 | Memorandum and Articles of Association (1 page) |
| 27 February 2004 | Memorandum and Articles of Association (1 page) |
| 26 February 2004 | Resolutions
|
| 26 February 2004 | Resolutions
|
| 15 October 2003 | Incorporation (30 pages) |
| 15 October 2003 | Incorporation (30 pages) |